Liquidation
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Company Information for AMORIM (UK) LIMITED
3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN,
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Company Registration Number
 00324253 Private Limited Company
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Company Overview
About Amorim (uk) Ltd
AMORIM (UK) LIMITED was founded on 1937-02-15 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Amorim (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AMORIM (UK) LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN Other companies in GU1 | |
Filing Information
| Company Number | 00324253 | |
|---|---|---|
| Company ID Number | 00324253 | |
| Date formed | 1937-02-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-09 09:14:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMORIM (UK) LIMITED
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Company Officers of AMORIM (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIGUEL ANGELO DE LIMA MARTINS |
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JOAO PEDRO SANTOS SILVA GONCALVES AZEVEDO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHARLES WOODS |
Director | ||
MIGUEL ANGELO DE LIMA MARTINS |
Company Secretary | ||
RAMIRO MANUEL DA SILVA TAVARES |
Director | ||
PAULO AMERICO HENRIQUES DE OLIVEIRA |
Director | ||
ANTONIO RIOS DE AMORIM |
Director | ||
ANDRE GUNEDLO FERREIRA ROMBO |
Company Secretary | ||
FERNANDO JORGE DA COSTA GONCALVES |
Director | ||
LUIS CRAVIDAO PRATES ROSADO |
Director | ||
ANTONIO ALFREDO CARVALHO REIS |
Company Secretary | ||
JOSE AMERICO AMORIM COELHO |
Director | ||
FERNANDO JOSE A.SANTOS ALMEIDA |
Company Secretary | ||
JOSE MANUEL FERRERIRA DOS SANTOS |
Director | ||
RICHARD DAVID SISMAN |
Company Secretary | ||
JOHN BUCHANAN |
Director | ||
DENISE DOUGHTY |
Company Secretary | ||
FERNANDO JOSE DE ABREU NOGUEIRA |
Director | ||
SIMON DAVID PANNETT |
Company Secretary | ||
SIMON DAVID PANNETT |
Director | ||
NIGEL TAYLOR PURKIS |
Director | ||
NIGEL TAYLOR PURKIS |
Company Secretary | ||
MARIO CARDOSO COELHO |
Director | ||
LUIS CRAVIDEO PRATES ROSADO |
Director | ||
FRANK ARTHUR PALMER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
| Change of details for Corticeira Amorim, Sgps,Sa as a person with significant control on 2022-10-11 | ||
| PSC05 | Change of details for Corticeira Amorim, Sgps,Sa as a person with significant control on 2022-10-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES WOODS | |
| TM02 | Termination of appointment of Miguel Angelo De Lima Martins on 2018-03-28 | |
| AP01 | DIRECTOR APPOINTED MR MIGUEL ANGELO DE LIMA MARTINS | |
| PSC02 | Notification of Corticeira Amorim, Sgps,Sa as a person with significant control on 2018-01-18 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-01-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 162000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED STEPHEN CHARLES WOODS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMIRO MANUEL DA SILVA TAVARES | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 162000 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ramiro Manuel Da Silva Tavares on 2009-10-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO AMERICO HENRIQUES DE OLIVEIRA | |
| AP01 | DIRECTOR APPOINTED JOAO PEDRO SANTOS SILVA GONCALVES AZEVEDO | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 162000 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/12 FROM the Clock House 140 London Road Guildford Surrey GU1 1UW | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIGUEL ANGELO DE LIMA MARTINS / 22/03/2010 | |
| AR01 | 18/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/07/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363s | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTONIO RIOS DE AMORIM | |
| 288a | DIRECTOR APPOINTED PAULO AMERICO HENRIQUES DE OLIVEIRA | |
| 288a | SECRETARY APPOINTED MIGUEL ANGELO DE LIMA MARTINS | |
| 288a | DIRECTOR APPOINTED RAMIRO MANUEL DA SILVA TAVARES | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT 9 HORSHAM COURT CITY BUSINESS CENTRE 6-8 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FERNANDO DA COSTA GONCALVES | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDRE FERREIRA ROMBO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: SUITE 1A BISHOPS WEALD HOUSE ALBION WAY HORSHAM WEST SUSSEX RH12 1AH | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: AMORIM HOUSE STAR ROAD PARTRIDGE GREEN HORSHAM WEST SUSSEX RH13 8RA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to AMORIM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2023-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against AMORIM (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 11 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | SVENSKA INTERNATIONAL LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMORIM (UK) LIMITED
Intangible Assets
Patents
We have not found any records of AMORIM (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMORIM (UK) LIMITED
Income
Government Income
We have not found government income sources for AMORIM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AMORIM (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for AMORIM (UK) LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Horsham District Council | OFFICES AND PREMISES | 9, CITY BUSINESS CENTRE 6 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BB | GBP £7,000 | 2006-03-20 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMORIM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMORIM (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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